NKG: BOD resolution on holding AGM 2020

The Board resolution dated May 07, 2020, the Board of Directors of Nam Kim Steel Joint Stock Company approved the plan to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: May 27, 2020

-          Meeting date: expected in June 18, 2020

-          Meeting venue: 135 Nam Ky Khoi Nghia, Ben Thanh Ward, district 1, Hochiminh, Vietnam.

-          Content:

• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Audited financial statements in 2019;
• Report the business result in 2019;
• Report the business plan in 2020;
• Approving the plan for 2019 profit distribution;
• Remuneration of the BOD and Supervisory Board in 2020;
• Report on the nomination and candidate of members of BOD and Supervisory Board for the period 2020 – 2025;
• Approving the selection of the auditor for the financial statements in 2020;
• Other issues.

HOSE

>   TDC: Cancellation of record date for AGM 2020 (08/05/2020)

>   SAM: BOD approved the time to hold AGM 2020 (08/05/2020)

>   HNF: Cancellation of record date for 2020 Annual General Meeting of Shareholders (08/05/2020)

>   TMT: BOD resolution on holding AGM 2020 (08/05/2020)

>   PVM: The Department of Planning and Investment approves extending the Annual General Meeting of Shareholders 2020 (08/05/2020)

>   PVM: The Department of Planning and Investment approves extending the Annual General Meeting of Shareholders 2020 (08/05/2020)

>   PBC: Explanation for the difference in the financial statement of Q.I of 2020 year on year (08/05/2020)

>   PVA: Invitation to the second Annual General Meeting of Shareholders 2020 (08/05/2020)

>   NTT: Board Resolution on the record date for the Annual General Meeting of Shareholders 2020 (08/05/2020)

>   HNF: Notice of record date for Annual General Meeting of Shareholders 2020 (08/05/2020)